AHMED AKHTAR PROPERTIES LIMITED
🏛️Establishedactive
11550380 · ltd · incorporated 2018-09-03
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 7.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · oldest 7.3y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.3 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2025-09-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-08-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-08-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-09-11➕AKHTAR, Afsana appointedsecretary
- 2020-09-11📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-09-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-06-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-02-27📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2019-04-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-03-15🔒Charge registered #2Lender: National Westminster Bank PLC
- 2019-03-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-03-04🔒Charge registered #1Lender: National Westminster Bank PLC
- 2018-09-03🏢Company incorporatedAs AHMED AKHTAR PROPERTIES LIMITED
- 2018-09-03➕AHMED, Adeel appointeddirector
- 2018-09-03➕AKHTAR, Afsana appointeddirector
- 2018-09-03📄incorporation-companyincorporation · NEWINC
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "AHMED" — strong identity link between founder and business.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Afsana Akhtar Individual · British · DOB 01/1980 · age 46 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 03/09/2018 |
Mr Adeel Ahmed Individual · British · DOB 10/1986 · age 40 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 03/09/2018 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Property · AL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AJM PROP. MANAGEMENT LTD→ 15283802 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AKHARSHA PROPERTIES LTD→ 13516127 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AKU PROPERTY SERVICES LTD→ 15447285 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALAZ UK PROPERTIES LTD→ 15785073 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALDWICKBURY LTD→ 15808197 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALETRARI PROPERTY LTD→ 16597651 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALEX BAULDRY LIMITED→ 14628227 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALIMARDEE LIMITED→ 10184069 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ALINCO PROPERTIES LTD→ 08826337 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ALINGGI MANAGEMENT LIMITED→ 16973975 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALIWHITE LIMITED→ 07037030 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ALMAGONIC LTD→ 08236337 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2018-09-03
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
131 - 133 Hatfield Road
St. Albans
AL1 4JS
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-16
Last: 2025-09-02
Officers (3 active · 0 resigned)
Active
AHMED, Adeel→
Activedirector · ~40y · appointed 2018-09-03
View their other companies + combined net worth →
AKHTAR, Afsana→
Activedirector · ~46y · appointed 2018-09-03
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 15/03/2019 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 04/03/2019 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (19 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-10
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-06
accounts-with-accounts-type-micro-entity
accounts · AA
2023-08-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-06
accounts-with-accounts-type-micro-entity
accounts · AA
2022-08-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-19
appoint-person-secretary-company-with-name-date
officers · AP03
2020-09-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-09-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-09-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-06-22
change-account-reference-date-company-previous-extended
accounts · AA01
2020-02-27